Outcome of Board Meeting held on October 27, 2026

V ( OANS October 27, 2026 The Secretary The Secretary The Secretary The Secretary BSE Limited National Stock India International NSE IFSC Limited Pheeroze Jeejeebhoy Exchange of India Exchange (IFSC) Limited Unit-1201, 12th Floor, Towers, Dalal Street, Limited 1st Floor, Unit No. 101, Brigade International Fort, Mumbai 400 001 Exchange Plaza, 5th The Signature, Building Financial Centre, Scrip Code: 531595 Floor, Plot No.- ‘C’ no. 13B, Road 1C, Zone Block- 14, Road 1C, Block, G Block Bandra- 1, GIFT SEZ, GIFT City, Zone 1, GIFT SEZ, GIFT Kurla Complex, Bandra Gandhinagar, Gujarat – City, Gandhinagar, (East), 382355 Gujarat – 382355 Mumbai – 400 051 Scrip Code: CGCL Sub: Outcome of the meeting of Board of Directors of Capri Global Capital Limited (the "Company") held on October 27, 2026 Ref: Regulation 30, 33, 51, 52 and 54 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Ma’am, We hereby inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e., October 27, 2026, has, inter alia, considered and approved the following: i. Pursuant to SEBI Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026; ii. The Limited Review Report on the aforesaid Unaudited Financial Results (Standalone and Consolidated); Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby declare that the Joint Statutory Auditors of the Company have issued an unmodified opinion in their Limited Review Report. iii. Statement of Utilization / Deviation or Variation in the use of proceeds from the issuance of non-convertible securities, as reviewed and recommended by the Audit Committee, in compliance with Regulations 52(7) and 52(7A) of the SEBI Listing Regulations. (Attached as Annexure A and Annexure B). iv. In accordance with Regulation 54 of the SEBI Listing Regulations, we are enclosing herewith the Security Cover Certificate for the quarter ended September 30, 2026. (Enclosed as Annexure I). This intimation along with Financial Results will be made available on the Company’s website at www.capriloans.in. Capri Global Capital Limited (CIN: L65921MH 1994PLC 173469) 502, Tower-A, Peninsula Business Park, Sena pa ti Ba pat Marg, Lower Pare I, Mumbai, Maharashtra -400013 +9122 4088 8 100/4354 8200 I con tac t@capriglobal.in I www.capriloans.in V ( OANS The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 08:40 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, for Capri Global Capital Limited Yashesh Bhatt Company Secretary Membership No: A20491 Encl: As above Capri Global Capital Limited (CIN: L65921MH 1994PLC 173469) 502, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra -400013 +9122 4088 8100/4354 8200 I con tac t@capriglobal.in I www.capriloans.in M S K A B: Associates LLP (Formerly known as M S K A B: Associates) Singhi B: Co. Chartered Accountants Chartered Accountants 602, Floor 6, Raheja Titanium, 82 4028, Marathon lnnova, Western Express Highway, Geetanjali 4th Floor, Off Ganpatrao Kadam Marg, Railway Colony, Ram Nagar Goregaon (E) Lower Parel, Mumbai, 400 063, India Mumbai -400 013, India Tel: +912268311600 T: +91 (22) 6662 5537 / 2495 2881 Independent Auditor's Review Report on standalone unaudited financial results of Capri Global Capital Limited for the quarter and half year ended September 30, 2026 pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors Capri Global Capital Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Capri Global Capital Limited (hereinafter referred to as the "Company") for the quarter and half year ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the "Regulations"). 2. This Statement, which is the responsibility of Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 (the "Act"), read with relevant rules issued thereunder ("Ind AS 34"), the circular, guidelines and directions issued by the Reserve Bank of India (the "RBI") from time to time (the "RBI Guidelines") and other recognised accounting principles generally accepted in India and is in compliance with the Regulations and RBI Guidelines. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India (the "ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, RBI Guidelines and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not in compliance with the RBI Guidelines. For MS KA B: Associates LLP (Formerly known as MS KA B: Associates) For Singhi B: Co Chartered Accountants Chartered Accountants ICAI Firm's Registration Number: 105047W / W101187 ICAI Firm's Registration Number: 302049E Prateek Khandelwal Milind Agal Partner Partner Membership Number: 139144 Membership Number: 123314 UDtN: 2.6139144-LYWR.R.C 2.5S0 UDIN: u; I Z-~3 I l( MP (rq W 41-0 .2.- Mumbai Mumbai October 27, 2026 October 27, 2026 Page 1 of 1 0.PRI LOANS Capri Global Capital Limited CIN: L65921MH1994PLC173469 Regd.Office : 502, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 e-mail:investor.relation@capriglobal.in, Website : www.capriloans.in, Tel No. - +91 22 40888100 Fax No. - +91 22 40888170 Statement of unaudited standalone financial results for the quarter and half year ended September 30, 2026 (Currency : Indian Rupees in millions) Quarter ended Half year ended Year ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I INCOME Revenue from operations a) Interest income 12,244.70 1 0,997.94 7,203.20 2 [Showing first 8,000 characters — download PDF for full document]